Zachxbt

• DeFi
• DEX
• Hack
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• Solana (SOL)
• Zachxbt

Solana DEX Warns Liquidity Providers to Withdraw After North Korean Employee Link Surfaces

Rasha Siddiqi 3 months ago 0

Stabble, a Solana-based decentralized exchange ( DEX), urged all liquidity providers on Tuesday, to withdraw their funds...

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• Circle
• Crypto News
• Onchain analyst
• Stablecoin
• USDC
• Zachxbt

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

Rasha Siddiqi 3 months ago 0

Onchain investigator ZachXBT published a detailed thread this week, accusing Circle, the issuer of USDC, of compliance...

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• #CryptoSecurity
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• #ONCHAIN
• Blockchain
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• General
• Investigation
• Zachxbt

Onchain Investigator ZachXBT Accuses Axiom of Insider Trading via Wallet Surveillance

Rasha Siddiqi 5 months ago 0

Onchain investigator ZachXBT accuses Axiom of misusing internal tools to track user wallet data, potentially engaging in...

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Blockchain Investigator ZachXBT Accuses Axiom Employee of Insider Trading

Melinda 5 months ago 0

Blockchain investigator ZachXBT accuses an Axiom employee of insider trading, raising concerns about market integrity and regulatory...

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• #CryptoSecurity
• #CryptoTrading
• #ONCHAIN
• Blockchain
• CryptoRegulation
• General
• Investigation
• Zachxbt

Crypto Whistleblower Alleges Axiom Employees Misused Tools to Track Wallets

Rasha Siddiqi 5 months ago 0

ZachXBT, a renowned onchain investigator, alleges that Axiom employees misused internal tools to track user wallets, potentially...

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• Crime
• General
• Insider Trading
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ZachXBT alleges Axiom employee conducted insider trading

Melinda 5 months ago 0

The claim comes two days after trading firm Jane Street was accused of insider trading in relation...

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• Crypto Finance
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• Markets
• Polymarket
• Zachxbt

Polymarket Bets Heavily on ZachXBT’s Next Crypto Exposure

Melinda 5 months ago 0

Polymarket bettors have wagered over $3 million on which crypto firm ZachXBT will expose next, with Solana...

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